LegalCaseDocs.com
shopping cart  
  |     
Search
 

 
New Visitors


 VeriSign Secure Site

 Get Adobe Reader

UNITED STATES v ROBERT L DANJOLELL MEMORIAL HOME PC Click to find out why . . .



Keywords & Phrases
CaseNo: USVRLDMHP255838, CourtCode: FED, CourtName: FEDERAL TRADE COMMISSION, Plaintiff: UNITED STATES, State: PA Pennsylvania, UniqueCaseRef: LCD>USVRLDMHP255838, Robert, Act, Consent Decree, Memorial Home, Federal Trade Commission, Pennsylvania, District, United States, Violation, Ftc Act, Federal Trade, Anthony Romano, Practices, Entry, Complaint, Cleveland, Successors, Civil Penalties, Cleveland Regional Office, Civil, Alleges, Resides, Settlement, Hereby, Penalty, Employees, Eastern District, Parties, Payment, Injunction, Transacts Business, Connection, Practices Set, Affecting Commerce, Suite, Ohio, Compliance, Sale, Sell, Authorization , ContentID: 120248099

Case Documents
1   COMPLAINT
[ see first page and extracted highlights below  ] ItemID: 119886
4 pages
HTML
2 2000-05 CONSENT DECREE
[ see first page and extracted highlights below  ] ItemID: 119887
6 pages
HTML
Total Documents: 2 documents , 10 pages
Price: $ 24.95


IVESLCD01 KGI0001
 
 

 Forgot your password?


1 . COMPLAINT

EXTRACTED KEY WORDS
ACT
ROBERT
VIOLATION
FTC ACT
PENNSYLVANIA
DISTRICT
PRACTICES
MEMORIAL HOME
BUSINESS
PLAINTIFF
CIVIL PENALTIES
UNITED STATES
COURT
FEDERAL TRADE COMMISSION
ALLEGES
RESIDES
EASTERN DISTRICT
ATTORNEY
ANTHONY ROMANO
COMPLAINT
INJUNCTION
TRANSACTS BUSINESS
CONNECTION
PRACTICES SET
AFFECTING COMMERCE
SELL
AUTHORIZATION
MONETARY CIVIL PENALTIES
CONCERT
                        UNITED STATES DISTRICT COURT
                  FOR THE EASTERN DISTRICT OF PENNSYLVANIA

                    UNITED STATES OF AMERICA, Plaintiff,
                                     v.
          ROBERT L. D'ANJOLELL MEMORIAL HOME, P.C., a corporation,
      ROBERT L. D'ANJOLELL, SR., individually and as an officer of the
                                corporation,
   ANTHONY ROMANO, individually and as an officer of the corporation, and
      ROBERT L. D'ANJOLELL, JR., individually and as an officer of the
                          corporation, Defendants.
                              Civil Action No.

                       COMPLAINT FOR CIVIL PENALTIES
                      AND INJUNCTIVE AND OTHER RELIEF

   Plaintiff, the United States of America, acting upon notification and
   authorization to the Attorney General by the Federal Trade Commission
   ("Commission"), for its complaint alleges that:

   1. Plaintiff brings this action under Sections 5(a)(1), 5(m)(1)(A), 9,
   13(b) and 16(a) of the Federal Trade Commission Act ("FTC Act"), 15
   U.S.C. §§ 45(a)(1), 45(m)(1)(A), 49, 53(b) and 56(a), to obtain
   monetary civil penalties and injunctive and other relief for
   defendants' violations of the Commission's Trade Regulation Rule
   Concerning Funeral Industry Practices ("Rule" or "Funeral Rule"), 16
   C.F.R. Part 453.

                          JURISDICTION AND VENUE

   2. This court has jurisdiction over this matter under 28 U.S.C.
   1331, 1337(a), 1345, and 1355 and under 15 U.S.C. §§ 45(m)(1)(A), 49,
   53(b) and 56(a). This action arises under 15 U.S.C. § 45(a)(1).

   3. Venue in the Eastern District of Pennsylvania is proper under 15
   U.S.C. § 53(b) and under 28 U.S.C. §§ 1391(b-c) and 1395(a).

                                DEFENDANTS

   4. Defendant Robert L. D'Anjolell Memorial Home, P.C. is a
   Pennsylvania corporation with its office and principal place of
   business located within the Eastern District of Pennsylvania at 2811
   West Chester Pike, Broomall, Pennsylvania 19008. Robert L. D'Anjolell
   Memorial Home, P.C. transacts business in this district.

   5. Defendant Robert L. D'Anjolell, Sr. is the President of Defendant
   Robert L. D'Anjolell Memorial Home, P.C. He resides at 717 South
   Warren Avenue, Malvern, Pennsylvania 19355. His business address is
SNIPPETS:
  • UNITED STATES DISTRICT COURT
  • FOR THE EASTERN DISTRICT OF PENNSYLVANIA
  • UNITED STATES OF AMERICA, Plaintiff,
  • ROBERT L. D'ANJOLELL MEMORIAL HOME, P.C., a corporation, ROBERT L. D'ANJOLELL, SR.,
  • ANTHONY ROMANO, individually and as an officer of the corporation, and ROBERT L. D'ANJOLELL,
  • COMPLAINT FOR CIVIL PENALTIES
  • Plaintiff, the United States of America, acting upon notification and authorization to the
  • Plaintiff brings this action under Sections 5, 5, 9, 13and 16of the Federal Trade Commission
  • Defendant Robert L. D'Anjolell Memorial Home, P.C. is a Pennsylvania corporation with its
  • P.C. transacts business in this district.
  • Defendant Robert L. D'Anjolell,
  • resides and/or transacts business in this district.
  • Individually or in concert with others, Defendant Robert L. D'Anjolell, Sr.
  • In connection with the matters alleged herein, Defendant Anthony Romano resides and/or
  • Individually or in concert with others, Defendant Anthony Romano has formulated, directed,
  • The Funeral Rule, promulgated by the Commission under Section 18 of the FTC Act, 15 U.S.C. §
  • VIOLATION OF THE FUNERAL RULE
  • In connection with selling or offering to sell funeral goods and funeral services, in or
  • CIVIL PENALTIES AND INJUNCTION
  • Acting Assistant Attorney General Civil Division

  • 2 . CONSENT DECREE

    EXTRACTED KEY WORDS
    DEFENDANTS
    CONSENT DECREE
    FEDERAL TRADE
    FEDERAL TRADE COMMISSION
    MEMORIAL HOME
    UNITED STATES
    ATTORNEYS
    ENTRY
    CLEVELAND
    SUCCESSORS
    CLEVELAND REGIONAL OFFICE
    DISTRICT
    PENNSYLVANIA
    ANTHONY ROMANO
    CIVIL
    SETTLEMENT
    HEREBY
    ACT
    PENALTY
    EMPLOYEES
    COURT
    PLAINTIFF
    COMPLAINT
    PARTIES
    PAYMENT
    SUITE
    OHIO
    COMPLIANCE
    SALE
    
                            UNITED STATES DISTRICT COURT
                      FOR THE EASTERN DISTRICT OF PENNSYLVANIA
    
                       UNITED STATES OF AMERICA, Plaintiff,
    
                                         v.
    
              ROBERT L. D'ANJOLELL MEMORIAL HOME, P.C., a corporation,
          ROBERT L. D'ANJOLELL, SR., individually and as an officer of the
                                    corporation,
       ANTHONY ROMANO, individually and as an officer of the corporation, and
          ROBERT L. D'ANJOLELL, JR., individually and as an officer of the
                              corporation, Defendants.
    
                                  Civil Action No.
    
                                   CONSENT DECREE
    
       WHEREAS: Plaintiff, the United States of America, has commenced this
       action by filing the Complaint herein; defendants have waived service
       of the Summons and Complaint; the parties have been represented by the
       attorneys whose names appear hereafter; and the parties have agreed to
       settlement of this action upon the following terms and conditions,
       without adjudication of any issue of fact or law and without
       defendants admitting liability for any of the matters charged in the
       Complaint;
    
       THEREFORE, on the joint motion of the plaintiff and defendants, it is
       hereby ORDERED, ADJUDGED, and DECREED as follows:
    
       1. This Court has jurisdiction of the subject matter and of the
       parties.
    
       2. The Complaint states a claim upon which relief may be granted
       against the defendants under Sections 5(a)(1), 5(m)(1)(A), 9, 13(b),
       and 16(a) of the Federal Trade Commission Act, 15 U.S.C. §§ 45(a)(1),
       45(m)(1)(A), 49, 53(b), and 56(a).
    
                                   CIVIL PENALTY
    
       3. Defendants, Robert L. D'Anjolell Memorial Home P.C., Robert L.
       D'Anjolell, Sr., Anthony Romano, and Robert L. D'Anjolell, Jr., and
       their successors and assigns, shall pay to plaintiff a civil penalty,
       pursuant to Section 5(m)(1)(A) of the Federal Trade Commission Act,
       15 U.S.C. § 45(m)(1)(A), in the amount of Eleven-Thousand-Dollars
       ($11,000). Defendants are jointly and severally responsible for paying
       the penalty.
    
    
    SNIPPETS:
  • FOR THE EASTERN DISTRICT OF PENNSYLVANIA
  • UNITED STATES OF AMERICA, Plaintiff,
  • ROBERT L. D'ANJOLELL MEMORIAL HOME, P.C., a corporation, ROBERT L. D'ANJOLELL, SR.,
  • ANTHONY ROMANO, individually and as an officer of the corporation, and ROBERT L. D'ANJOLELL,
  • corporation, Defendants.
  • Plaintiff, the United States of America, has commenced this action by filing the Complaint
  • THEREFORE, on the joint motion of the plaintiff and defendants, it is hereby ORDERED,
  • This Court has jurisdiction of the subject matter and of the parties.
  • The Complaint states a claim upon which relief may be granted against the defendants under
  • Defendants, Robert L. D'Anjolell Memorial Home P.C., Robert L
  • Defendants are jointly and severally responsible for paying the penalty.
  • Defendants shall make the payment required by Paragraph 3 within five days of the date of
  • Defendants, their successors and assigns, and their officers, agents, servants, employees and 16 C.F.R. Part 453, or as the Rule may hereafter be amended.
  • Superior Avenue, Suite 200, Cleveland, Ohio 44114, a signed statement setting forth the fact
  • Defendants, their successors and assigns, shall notify the Regional Director, Cleveland
  • Superior Avenue, Suite 200, Cleveland, Ohio 44114, within thirty days of each affiliation
  • United States Attorney Eastern District of Pennsylvania
  • REASONS FOR SETTLEMENT
  •    |